Allegations of accounting fraud may cause serious damage to the reputation of a corporation or business. Fuerst Ittleman are renowned for their experience in handling administrative and judicial audits, domestic and foreign account investigations, business and tax planning, regulatory compliance and white collar criminal defense representation for both domestic and international clients.
Do you need representation for accounting fraud?
Contact Fuerst Ittleman regarding accounting fraud today.
An accounting fraud investigation may be sparked by an ensuing investigation in to a business or corporation’s financial records or if there are signs which indicate that evidence of falsified statements, documents, and or transactions exist. The majority of accounting fraud investigations are stemmed from authorities pursuing a case where there is suspicion of corporate fraud.
The type of white collar crimes which are related to an accounting fraud are:
• Financial crimes
• Corporate fraud
• Health care fraud
• Mortgage fraud
• Identity theft
• Insurance fraud
• Telemarketing fraud
• Securities & Commodities fraud
• Asset forfeiture / Money laundering
Investigations in to an accounting fraud may become highly complex, and require the participation of an experienced and effective legal team, adept at practicing law in several capacities. Accounting fraud is generally the result of complex business and corporate transactions and the white collar criminal defense team at Fuerst Ittleman have extensive experience in all aspects of both domestic and international corporate and business law, as well as corporate governance, compliance, regulation, customs, imports, money laundering, and tax law, tax litigation and tax accounting.
Leading the Fuerst Ittleman white collar criminal defense team is Andrew S. Ittleman, Esq., whom specializes in handling complex commercial litigation, civil fraud, criminal forfeiture proceedings, and money laundering issues, and is Certified as an Anti-Money Laundering Specialist with substantive legal experience in the handling of white collar criminal defense cases. Working in conjunction Mr. Ittleman, is the firm’s managing partner Mitchell S. Fuerst Esq., whom has extensive experience in tax law, tax litigation, FDA litigation, business planning, complex civil litigation, administration litigation, corporate and business law, white collar criminal defense, and bankruptcy taxation and litigation.
Do you need representation for accounting fraud?
Contact Fuerst Ittleman regarding accounting fraud today.
